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Asset recovery is UK’s real AML test in 2026

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Conversational Learning and communities of practice

Most workplace learning doesn’t happen in a classroom, a webinar, or a formal module. It happens informally; in

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Nick Henderson-Mayo

The silent risk in your supply chain: Why prosecutors are looking closer

In March 2025, a sitting UN judge, Lydia Mugambe, was convicted at Oxford Crown Court of modern slavery

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AML, cryptocurrencies, Iran

Case Study: How Iran’s crypto exodus became a lesson in modern corruption risk

A nation on the brink   In early 2024, amid a storm of collapsing currency, deepening sanctions and

Picture of Naomi Grossman

Naomi Grossman

Compliance alert: Is your firm ready for the 2026 internal controls declaration requirement?

The UK Corporate Governance Code 2024 has introduced a major shift in compliance and reporting expectations for companies listed

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

PEP talk: What the FCA’s new guidance means for AML teams

On 8 July 2025, the FCA finally released its long-awaited final guidance on how firms should handle Politically

Picture of Sara Henna Dahan

Sara Henna Dahan

The UK’s overseas territories are failing on dirty money: What now?

As the UK aims to position itself as a leader in global anti-corruption efforts, cracks are emerging in

Picture of Sara Henna Dahan

Sara Henna Dahan

The Data (Use and Access) Act 2025: Implementation timelines for your business

The UK’s Data (Use and Access) Act 2025, which received Royal Assent on 19 June 2025, marks one

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AML, Anti money laundering, CTF

Case study: How compliance fails sank a gambling giant

The story behind a £4m AML fine, the risks staff overlooked and how you can avoid the same

Picture of Naomi Grossman

Naomi Grossman

Compliance with failure to prevent fraud offence: Key questions your firm must answer

The failure to prevent fraud offence, coming into force on 1 September 2025, places a clear responsibility on

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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